Name: CHELSEA FACILITIES MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELSEA FACILITIES MANAGEMENT LIMITED?

Accepted Answer

In the current sources, CHELSEA FACILITIES MANAGEMENT LIMITED is connected to HARKERS ASSOCIATES LIMITED, Ms Amy Dalla Mura, Mr Ian Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELSEA FACILITIES MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHELSEA FACILITIES MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHELSEA FACILITIES MANAGEMENT LIMITED appear across sources?

Accepted Answer

CHELSEA FACILITIES MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHELSEA FACILITIES MANAGEMENT LIMITED

OWNERSHIP & CONTROL